Burgers 66, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
15 by profit
33 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Burgers 66" |
| Registration number, date | 44103125353, 12.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.08.2019 |
| Legal address | "Rapši", Baldones pag., Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 2 940 EUR, registered payment 30.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (07.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 12.74 | 8.44 | 6.45 |
| Personal income tax (thousands, €) | 5.58 | 3.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 7.15 | 4.6 | 0 |
| Average employees count | 3 | 2 | 1 |
| Received COVID-19 downtime support | 07.01.2022, 200.43 € | ||
Industries
| Industry from zl.lv | Ēdnīcas, picērijas, bistro |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.03.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 7 | € 140 | € 980 | Latvia | 22.03.2022 | 30.03.2022 |
Natural person |
33.33 % | 7 | € 140 | € 980 | Latvia | 22.03.2022 | 30.03.2022 |
Natural person |
33.33 % | 7 | € 140 | € 980 | Latvia | 22.03.2022 | 30.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Burgers 66", SIA
"Rapši", Baldones pagasts, Ķekavas nov., LV-2125 Check address owners
Ēdnīcas, picērijas, bistro
Historical addresses
| Baldones nov., Baldones pag., "Rapši" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.01.2024 | PDF (123.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (118.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | PDF (100.55 KB) | €11.00 |
2019 |
Annual report | 12.08.2019 - 31.12.2019 | 07.04.2020 | PDF (162.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 39.96 KB | 30.03.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 39.96 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 50.07 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 50.07 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.42 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.42 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 58.73 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 58.73 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 75.89 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 75.89 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 20.45 KB | 12.08.2019 | 09.08.2019 | 1 |
Articles of Association |
DOCX | 21.9 KB | 05.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
DOCX | 29.77 KB | 05.08.2019 | 30.07.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 53.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Application |
DOCX | 53.26 KB | 30.03.2022 | 25.03.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 39.34 KB | 30.03.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 49.47 KB | 30.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.16 KB | 30.03.2022 | 22.03.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.16 KB | 30.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.29 KB | 30.03.2022 | 22.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 20.29 KB | 30.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.73 KB | 30.03.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.73 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.62 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 91.58 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 56.75 KB | 30.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 12.08.2019 | 12.08.2019 | 2 |
Confirmation or consent to legal address |
237.66 KB | 12.08.2019 | 09.08.2019 | 1 | |
Shareholders’ register |
EDOC | 34.99 KB | 12.08.2019 | 09.08.2019 | 1 |
Application |
DOCX | 39.14 KB | 05.08.2019 | 05.08.2019 | 4 |
Application |
EDOC | 53.12 KB | 05.08.2019 | 05.08.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
160.4 KB | 05.08.2019 | 02.08.2019 | 1 | |
Articles of Association |
EDOC | 35.68 KB | 05.08.2019 | 30.07.2019 | 1 |
Memorandum of Association |
EDOC | 41.18 KB | 05.08.2019 | 30.07.2019 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register